KIRKWOOD SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKIRKWOOD SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05343855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKWOOD SYSTEMS LTD?

    • (7487) /

    Where is KIRKWOOD SYSTEMS LTD located?

    Registered Office Address
    1st Floor
    126b High Street
    BS48 1AH Nailsea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKWOOD SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for KIRKWOOD SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2011

    Statement of capital on Feb 16, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kenneth Gerard Ward on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Colin Nicholas Beare on Feb 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption full accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    2 pages288a

    Accounts made up to Jan 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of KIRKWOOD SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMACK, Michael Joseph
    22 Dennor Park
    Hengrove
    BS14 9BY Bristol
    Avon
    Secretary
    22 Dennor Park
    Hengrove
    BS14 9BY Bristol
    Avon
    British103414310002
    BEARE, Colin Nicholas
    12 Chancel Close
    Nailsea
    BS48 4NE Bristol
    Avon
    Director
    12 Chancel Close
    Nailsea
    BS48 4NE Bristol
    Avon
    EnglandBritish103414250001
    WARD, Kenneth Gerard
    1 Rosewithian Close
    TR27 5JW Hayle
    Cornwall
    Director
    1 Rosewithian Close
    TR27 5JW Hayle
    Cornwall
    EnglandBritish122282520001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does KIRKWOOD SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 13, 2005
    Delivered On Jun 25, 2005
    Outstanding
    Amount secured
    £3,375.00 due or to become due from the company to
    Short particulars
    The interest in the deposit account and all money from time to time withdrawn from the deposit account.
    Persons Entitled
    • Redcote Properties LTD
    Transactions
    • Jun 25, 2005Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0